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License Buy and Sell Request

Getting started

Are you selling or acquiring a license?

Selling a license

Acquiring a license

Your details

Full name

Company name (kept confidential - not shared publicly)

Email address

License information

Which license type does this relate to? (Sellers: the license you hold. Buyers: the one you're seeking.)

If you selected 'Other' above, specify the license type

Permissions (select all that apply for your license type)

Permissions - MiCA CASP (EU)

Custody and administration of crypto-assets

Operation of a trading platform

Exchange of crypto-assets for funds (fiat)

Exchange of crypto-assets for other crypto-assets

Execution of orders on behalf of clients

Placing of crypto-assets

Reception and transmission of orders

Providing advice on crypto-assets

Portfolio management

Transfer services

Other (please specify)

Permissions - VARA (Dubai)

Advisory services

Broker-Dealer services

Custodial services

Exchange services - Spot

Exchange services - Derivatives (requires additional approval)

Lending and Borrowing services

Management and Investment services

Transfer and Settlement services

Other (please specify)

Permissions - ADGM Category 3A (Abu Dhabi)

Dealing in Investments as Principal (Matched Principal)

Providing Custody

Managing Assets

Managing a Collective Investment Fund

Arranging Deals in Investments

Advising on Investments or Credit

Other (please specify)

Permissions - FCA - Cryptoasset Registration (UK)

Cryptoasset exchange provider

Custodian wallet provider

Peer-to-peer exchange

ICO / token issuance

Other (please specify)

Permissions - FCA - EMI (UK)

Issuing electronic money

Payment services

Account information services

Payment initiation services

Money remittance

Other (please specify)

Permissions - AUSTRAC DCE (Australia)

Spot trading - crypto to fiat

Spot trading - crypto to crypto

Fiat on-ramp

Fiat off-ramp

Staking and yield services

IEO / launchpad services

OTC services

Other (please specify)

Permissions - MAS - MPI (Singapore)

Account issuance service

Domestic money transfer service

Cross-border money transfer service

Merchant acquisition service

E-money issuance

Digital payment token service

Money changing service

Other (please specify)

Permissions - CFTC - DCM (USA)

Listing derivatives contracts for trading

Futures trading

Options trading

Perpetual contracts

Swaps

Other (please specify)

Permissions - CFTC - DCO (USA)

Clearing of futures

Clearing of options

Clearing of swaps

Margin and collateral management

Other (please specify)

Permissions - CNAD / PSAD (El Salvador)

Exchange of digital assets for fiat (own account)

Operating an exchange or trading platform (own account)

Risk/price assessment and underwriting of digital asset issuances

Placing digital assets on platforms or wallets

Investment products, loans, mutual funds, financing (own account)

Buy/sell orders for derivative digital assets (own account)

Transfer of digital assets (third party)

Safeguarding and custody of digital assets (third party)

Receiving/transmitting buy-sell orders and derivatives (third party)

Other (please specify)

Permissions - Korean VASP / FIU (South Korea)

Custody

Transfer

Management

Brokerage - Exchange (requires additional approval)

Brokerage - OTC (requires additional approval)

Other (please specify)

Permissions - AMF DASP (France)

Custody of digital assets

Purchase/sale of digital assets for legal tender

Exchange of digital assets for other digital assets

Operation of a digital asset trading platform

Reception/transmission of orders on digital assets

Portfolio management of digital assets

Advice on digital assets

Other (please specify)

If your license type has no checklist above (DFSA, MAS-CMS, CFTC-FCM, FinCEN MSB, FINMA, CySEC, Finanstilsynet, BaFin, CNMV, CBB, CIMA, FSCA, or Other): describe the permissions your license covers

Other / additional permissions - please specify

Seller - license, entity & deal details

Which jurisdiction is the license registered in? (e.g. 'Czech Republic - CNB' or 'Dubai - VARA')

Does the license include passporting rights? (Auto-applies by license type: MiCA & EEA-regulated licenses passport across the EEA; UK, UAE and national registrations - incl. France AMF DASP and El Salvador PSAD - do not. Override if needed.)

Does the license include passporting rights? (Auto-applies by license type: MiCA & EEA-regulated licenses passport across the EEA; UK, UAE and national registrations - incl. France AMF DASP and El Salvador PSAD - do not. Override if needed.)

Yes - EEA (30 countries)

Yes - EU Member States (27 countries)

Yes - other region (specify below)

No passporting

If 'other region', specify the passporting region

Is the entity operational or a shell?

Fully operational with revenue

Minimal operations

Clean shell - no operating history

When was the entity incorporated? (year)

Does the entity have any existing liabilities or debts?

No liabilities or debts

Minor liabilities (provide details below)

Significant liabilities (provide details below)

If there are liabilities, provide details

How many employees are included, and what is the annual revenue (if operational)?

Are there any regulatory investigations or compliance issues on record?

Yes (provide details below)

If yes, provide details of any regulatory investigations or compliance issues

What is your asking price? (currency & amount; state if open to negotiation)

What deal structures are you open to?

Full acquisition only

Full acquisition preferred - open to other structures

Strategic partnership or JV preferred

Minority stake

Open to all structures

Are you open to an earn-out or continued involvement post-sale? Any notes?

What is your reason for selling?

What is your target timeline for closing?

Immediately (0-3 months)

Medium term (3-6 months)

Long term (6+ months)

Flexible

Buyer - requirements & deal terms

Which jurisdiction are you targeting? (single country, region, or 'any'; multiple allowed)

Is passporting important to you?

Yes - EEA required

Yes - EU Member States required

Yes - other region (specify below)

No - single jurisdiction is fine

If 'other region', specify the passporting region you need

Do you require an operational entity, or is a shell acceptable?

Clean shell preferred

Operational entity preferred

Flexible - open to both

What is your budget and preferred deal structure? (currency & range; full acquisition, JV, minority stake, etc.)

What is your timeline to close?

Immediately (0-3 months)

Medium term (3-6 months)

Flexible

Can you provide proof of funds? (confirmation only now; actual POF requested after initial contact)

Yes, I can provide proof of funds

I can confirm funds are available but prefer to share after NDA

Finally

How did you hear about us?

Referral

Google / search

Conference or event

Existing relationship

Other (specify below)

License Buy and Sell Request

Getting started

Are you selling or acquiring a license?

Your details

Full name

Company name (kept confidential - not shared publicly)

Email address

License information

Which license type does this relate to? (Sellers: the license you hold. Buyers: the one you're seeking.)

If you selected 'Other' above, specify the license type

Permissions (select all that apply for your license type)

Permissions - MiCA CASP (EU)

Permissions - VARA (Dubai)

Permissions - ADGM Category 3A (Abu Dhabi)

Permissions - FCA - Cryptoasset Registration (UK)

Permissions - FCA - EMI (UK)

Permissions - AUSTRAC DCE (Australia)

Permissions - MAS - MPI (Singapore)

Permissions - CFTC - DCM (USA)

Permissions - CFTC - DCO (USA)

Permissions - CNAD / PSAD (El Salvador)

Permissions - Korean VASP / FIU (South Korea)

Permissions - AMF DASP (France)

If your license type has no checklist above (DFSA, MAS-CMS, CFTC-FCM, FinCEN MSB, FINMA, CySEC, Finanstilsynet, BaFin, CNMV, CBB, CIMA, FSCA, or Other): describe the permissions your license covers

Other / additional permissions - please specify

Seller - license, entity & deal details

Which jurisdiction is the license registered in? (e.g. 'Czech Republic - CNB' or 'Dubai - VARA')

Does the license include passporting rights? (Auto-applies by license type: MiCA & EEA-regulated licenses passport across the EEA; UK, UAE and national registrations - incl. France AMF DASP and El Salvador PSAD - do not. Override if needed.)

If 'other region', specify the passporting region

Is the entity operational or a shell?

When was the entity incorporated? (year)

Does the entity have any existing liabilities or debts?

If there are liabilities, provide details

How many employees are included, and what is the annual revenue (if operational)?

Are there any regulatory investigations or compliance issues on record?

If yes, provide details of any regulatory investigations or compliance issues

What is your asking price? (currency & amount; state if open to negotiation)

What deal structures are you open to?

Are you open to an earn-out or continued involvement post-sale? Any notes?

What is your reason for selling?

What is your target timeline for closing?

Buyer - requirements & deal terms

Which jurisdiction are you targeting? (single country, region, or 'any'; multiple allowed)

Is passporting important to you?

If 'other region', specify the passporting region you need

Do you require an operational entity, or is a shell acceptable?

What is your budget and preferred deal structure? (currency & range; full acquisition, JV, minority stake, etc.)

What is your timeline to close?

Can you provide proof of funds? (confirmation only now; actual POF requested after initial contact)

Finally

How did you hear about us?

If 'Other', how did you hear about us?